Groupon Goods UK Ltd

Company Name	Groupon Goods UK Ltd
Director	Gianluca Boscolo Cegion
Company Status	Active
Company Number	09012245
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gianluca Boscolo Cegion
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	31 August 2023(9 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Commercial Director
Country of Residence	Italy
Correspondence Address	Floor 11 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Jay Jeffrey Klauminzer Ii
Date of Birth	June 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Company Vice President
Country of Residence	Switzerland
Correspondence Address	Seal House 1 Swan Lane London EC4R 3TN

Director Name	Daniel David Protz
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Operations Manager
Country of Residence	Switzerland
Correspondence Address	Seal House 1 Swan Lane London EC4R 3TN

Director Name	Mr Luke Andrew Massery
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2015(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	General Manager
Country of Residence	Switzerland
Correspondence Address	Seal House 1 Swan Lane London EC4R 3TN

Director Name	Mr Jeremy Edward Paterson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Seal House 1 Swan Lane London EC4R 3TN

Director Name	Mr Francisco Pascoal Falcato De Sousa
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2016(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jason Nahani
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2020)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Prabdeep Singh Mangat
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jean-Francois Sylvain Bruno Bessiron
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2020(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2023)
Role	Vice President
Country of Residence	England
Correspondence Address	Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA

Contact

Website	www.groupon.co.uk/

Location

Registered Address	Floor 11 Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Groupon Goods Global Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Filing History

13 March 2024	Memorandum and Articles of Association (2 pages)
9 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 January 2024	Registered office address changed from Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 11 Aldgate Tower 2 Leman Street London E1 8FA on 13 January 2024 (1 page)
18 December 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
31 August 2023	Appointment of Mr Gianluca Boscolo Cegion as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Francisco Pascoal Falcato De Sousa as a director on 31 August 2023 (1 page)
27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Jean-Francois Sylvain Bruno Bessiron as a director on 31 March 2023 (1 page)
5 April 2023	Termination of appointment of Prabdeep Singh Mangat as a director on 31 March 2023 (1 page)
4 January 2023	Full accounts made up to 31 December 2021 (29 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
2 March 2022	Full accounts made up to 31 December 2020 (28 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (25 pages)
11 May 2020	Termination of appointment of Jason Nahani as a director on 8 May 2020 (1 page)
30 April 2020	Appointment of Mr Jean-Francois Sylvain Bruno Bessiron as a director on 29 April 2020 (2 pages)
26 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 September 2019	Full accounts made up to 31 December 2018 (22 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Prabdeep Singh Mangat as a director on 14 February 2019 (2 pages)
23 October 2018	Full accounts made up to 31 December 2017 (19 pages)
28 August 2018	Registered office address changed from Seal House 1 Swan Lane London EC4R 3TN to Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA on 28 August 2018 (1 page)
11 July 2018	Termination of appointment of Jeremy Edward Paterson as a director on 10 July 2018 (1 page)
11 July 2018	Appointment of Mr Jason Nahani as a director on 10 July 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Full accounts made up to 31 December 2016 (20 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Daniel David Protz as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Daniel David Protz as a director on 5 April 2017 (1 page)
31 August 2016	Appointment of Mr Francisco Pascoal Falcato De Sousa as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Francisco Pascoal Falcato De Sousa as a director on 31 August 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
18 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
15 April 2016	Termination of appointment of Luke Andrew Massery as a director on 31 January 2016 (1 page)
15 April 2016	Termination of appointment of Luke Andrew Massery as a director on 31 January 2016 (1 page)
9 February 2016	Full accounts made up to 24 April 2015 (15 pages)
9 February 2016	Full accounts made up to 24 April 2015 (15 pages)
18 December 2015	Appointment of Mr Jeremy Edward Paterson as a director on 16 December 2015 (2 pages)
18 December 2015	Appointment of Mr Jeremy Edward Paterson as a director on 16 December 2015 (2 pages)
11 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (3 pages)
3 February 2015	Appointment of Mr Luke Andrew Massery as a director on 28 January 2015 (2 pages)
3 February 2015	Appointment of Mr Luke Andrew Massery as a director on 28 January 2015 (2 pages)
3 February 2015	Termination of appointment of Jay Jeffrey Klauminzer Ii as a director on 28 January 2015 (1 page)
3 February 2015	Termination of appointment of Jay Jeffrey Klauminzer Ii as a director on 28 January 2015 (1 page)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Groupon Goods UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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